"This meeting
is being held in accordance with the provisions of the Open Public Meetings
Act. Adequate notice has been given by posting throughout the year a copy
of the notice on Bulletin Boards on the First and Second Floor of the Main
Street County Complex, Building #1, Flemington, New Jersey, a public place
reserved for such announcements. A copy was mailed on or before April 18,
2006, to the Hunterdon County Democrat, Lambertville Beacon, The Express,
Courier News, Trenton Times, Hunterdon Review and Star Ledger, newspapers
designated to receive such notices and by filing a copy with the Hunterdon
County Clerk.””

II. PLEDGE OF ALLEGIANCE

III. 3:00
p.m. EXECUTIVE SESSION REQUESTS

To discuss personnel matters.

To discuss legal matters.

To discuss land issues.

IV. 4:30 p.m. CONSENT AGENDA

“All matters
listed under the Consent Agenda are considered to be routine by the Board
of Chosen Freeholders of the County of Hunterdon and will be enacted by one
motion in the form listed below. There will be no separate discussion of these
items. If discussion is desired, that item will be removed from the Consent
Agenda and will be considered separately.”

RESOLUTION
- Approving Application for Payment #19, for Bid #2003-13, for the historic
restoration of the Hunterdon County Court House, with Watertrol, Inc., in
the amount of $71,408.53.

RESOLUTION
- Approving Application for Payment #20, for Bid #2003-13, for the historic
restoration of the Hunterdon County Court House, with Watertrol, Inc., in
the amount of $148,131.10.

RESOLUTION
- Approving Application for Payment #2, for Bid #2005-47, for the addition
and alterations to the Communications/ Emergency Services Center, with DeSapio
Construction, Inc., in the amount of $117,145.28.27.

RESOLUTION -
Approving a Change Order Request #34, for Bid #2003-38, for the renovation
and alteration of the Route 12 County Library Headquarters, for the electrical
construction, with Tore Electric Company, increase of $49,432.00.

RESOLUTION
- Approving a Caretaking and Occupancy Agreement with Craig Evans, for the
rental of 216 Mountain Road, in Ringoes.

RESOLUTION
- Authorizing the release of a cash Road Opening Deposit to John P. Martin,
in the amount of $500.

RESOLUTION -
Approving Requisition #23072, with the Hunterdon Medical Center, for training
for 20 Emergency Services personnel, for the Division of Emergency Services,
Department of Public Safety, in the amount of $11,000.

RESOLUTION
- Approving Requisition #02501, with Sanofi Pasteur, for flu vaccine, for
the Health Department, in the amount of $28,022.05.

RESOLUTION
- Approving Requisition #CountyClerk.1719, with the Progress Printing Company,
for ballots, for the County Clerk’s Office, in the amount of $30,281.

RESOLUTION
- Approving Requisition #IT.2496, with CDW-G, for scanners, for Information
Technology, in the amount of $18,600.

RESOLUTION
- Approving Requisition #IT.2497, with CDW-G, for computer equipment, for
Information Technology, in the amount of $8,205.

RESOLUTION
- Approving Requisition #Parks.0419, with Garden State Fireworks, for the
annual fireworks display at the 4-H fair, for Parks and Recreation, in the
amount of $7,500.

RESOLUTION
- Authorizing the award of Bid #2006-10, to furnish and deliver Low Sulfur
Diesel Fuel, to John Duffy Fuel Company, in an amount not to exceed $367,587.

RESOLUTION
- Authorizing the award of Bid #2006-12, for the reconstruction of County
Bridge R165 and approaches of Barley Sheaf Road, over the tributary of the
South Branch River, in Readington Township, to Empco Contracting, Inc., in
an amount not to exceed $664,577.

RESOLUTION
- Authorizing the award of Bid #2006-14, to furnish and deliver Structural
Steel, for Roads, Bridges and Engineering, to Kane Steel Company, in an amount
not to exceed $43,568.52.

RESOLUTION
- Approving a modification to the contract with Kemper Sports Management,
Inc., to extend their contract for management and operations services at the
County Golf Course, through December 31, 2006, increase of $24,582.

XIV. GRANTS

RESOLUTION
- Approving the final application Part II with NJ TRANSIT, for two (2) vehicle
for LINK, through the 2005 Federal Section 5310 program.

RESOLUTION
- Approving the renewal of the Cancer Grant, with NJ Health and Senior Services,
in the amount of $65,000

XV. FOR
DISCUSSION

Human Services,
requesting a letter of support in an application for HUD funding from the
Continuum of Care Homeless Assistance Program.